Chapter Two Search and Seizure The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation and particularly describing the place to be searched, and the persons or things to be seized. —Fourth Amendment of the US Constitution (1791) KEY WORDS Terms to understand for this chapter… • Abandonment • Exclusionary Rule • Expectation of Privacy Zone • Fruits of the Poisonous Tree Doctrine • Independent State Grounds Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey • • • • • Magistrate Open fields Plain View Doctrine Probable Cause Search © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 OBJECTIVES After completing this chapter, you should be able to… • • • • • Discuss the purpose of the Exclusionary Rule. Explain the Fruits of the Poisonous Tree Doctrine. Define the protected areas and interests. Explain the requirements for obtaining a search warrant. Identify the restrictions on inspections and regulatory searches. • List the exceptions to the Fourth Amendment. • Explain the purpose of the Fourth Amendment. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 History/Purpose of the 4th Amendment • From a criminal procedure perspective, the Fourth and Fifth Amendments contain the most important language in existence within the US legal structure. • Not all searches are prohibited, only those that are unreasonable. • Many times students or even professionals in the field lose sight of the rationale and reasons for the Fourth Amendment. • Asking the following questions in search/seizure situations will assist in analyzing this complex area: Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 History/Purpose of the 4th Amendment Search/Seizure Questions • Does the Fourth Amendment apply? – if it does not apply, the question of reasonableness and warrants and probable cause are irrelevant • If the Fourth Amendment does apply, has it been complied with? • If the Fourth Amendment does apply and has not been complied with, what sanctions will the court impose on any evidence seized in violation of the amendment? • Using this approach will help students to focus on the correct issues within this area of criminal procedure. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 History/Purpose of the 4th Amendment The twelve amendments submitted by the U.S. Congress in 1790 to safeguard the rights of individuals from the interference of the federal government. Ten of them were adopted in 1791 as the Bill of Rights. This document bears the signature of then Vice President John Adams. (Source: Getty Images Inc.Hutton Archive Photos.) Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 History/Purpose of the 4th Amendment • When the US Constitution was being drafted very little thought was given to including a declaration of rights for individual citizens. – original state constitutions contained language purported to protect individuals from undue government oppression • The ratification process produced a movement to include amendments in the form of a Bill of Rights. • The Fourth Amendment was based upon a distrust of government and a desire to prevent arbitrary actions. – it deals with the “seizures” of both persons and property Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule Weeks v. US • In 1914, the US Supreme Court decided Weeks v. US, establishing the Exclusionary Rule and its applicability to the federal government. – local and federal law enforcement officers seized evidence from the home of the defendant • The Court excluded evidence seized by the federal officers, holding allowing it would defy prohibitions of the Constitution intended to protect people against such unauthorized actions. – local police were still able to conduct searches and seizures according to the rules established by the individual states Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule Wolf v. Colorado • In 1949, the Supreme Court ruled in Wolf v. Colorado, the first time the Court considered whether the Fourth Amendment should be imposed upon state proceedings. – using the Fourteenth Amendment due process clause • The Wolf Court reviewed the states’ acceptance of the Weeks doctrine and pointed out that at the time of the decision, thirty states rejected the concept. • The justices held that the Fourteenth Amendment does not forbid admission of evidence obtained in violation of the Fourth Amendment. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule Mapp v. Ohio • In Mapp v. Ohio, the Court expressly overruled Wolf. – acknowledging Wolf was founded on factual considerations that lacked validity in today’s society • The Court found that in the years since its decision in Wolf, a number of states had accepted validity of the Exclusionary Rule. – experience had demonstrated other options and remedies to prevent illegal searches were worthless and futile • In Mapp, three Cleveland police officers arrived at Mapp’s home to search for a person who was wanted for questioning in connection with a recent bombing. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule Mapp v. Ohio • Upon arrival, the officers demanded entry, but Miss Mapp, after telephoning her attorney, refused to admit them without a search warrant. Police photo of Dolree (Dolly) Mapp. • The officers forced a door in the (Source: AP Wide World Photos.) house & searched, finding obscene material in a trunk. • Mapp was charged with and convicted of possession of obscene material. – at trial no search warrant was produced, nor was failure to produce one explained Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule Mapp v. Ohio • Overturning her conviction, the Supreme Court stated: – Moreover, our holding… is not only the logical dictate of prior cases but it also makes very good sense. – There is no war between the Constitution and common sense. Presently, a federal prosecutor may make no use of evidence illegally seized [because of Weeks], but a State’s attorney across the street may… – Thus the State, by admitting evidence unlawfully seized, serves to encourage disobedience to the Federal Constitution which it is bound to uphold… Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule US v. Leon • What happens if the officers conducting the search were acting in good faith, as in US v. Leon. • This questioned whether the Exclusionary Rule should be modified to allow evidence obtained by officers acting in reasonable reliance on a search warrant. – but ultimately found to be unsupported by probable cause • At trial, respondents filed motions to suppress evidence seized pursuant to a warrant and said that motions were granted in part based on the conclusion that the warrant was not supported by probable cause. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exclusionary Rule US v. Leon • The lower court affirmed and held that there was no good-faith exception to the Exclusionary Rule. • The US Supreme Court reversed this decision and held that the Exclusionary Rule should be modified so as not to bar evidence seized in good-faith reliance on a search warrant subsequently held to be defective. • The Court concluded that benefits produced by suppressing evidence on a subsequently invalidated warrant could not justify substantial costs of exclusion. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Fruits of the Poisonous Tree Doctrine • What happens if law enforcement violates the protections offered by the Fourth Amendment? • The most straightforward explanation is courts will not allow evidence obtained as a result of an illegal search. – one court stated: “The essence of a provision forbidding the acquisition of evidence in a certain way is that not merely evidence so acquired shall not be used before the Court, but that it shall not be used at all.” • The Fruits of the Poisonous Tree Doctrine applies to searches, arrests, confessions, and other evidencegathering activities of law enforcement. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Fruits of the Poisonous Tree Doctrine Wong Sun v. US • Not all evidence is barred simply because it may have initially been gathered in violation of the Constitution. • In Wong Sun v. US, the Court held that the issue was whether the evidence can be admitted because it was obtained by means sufficiently distinguishable to be purged of the primary taint of illegality. • Another theory used to cleanse or avoid the Fruits of the Poisonous Tree Doctrine is the so-called Inevitable Discovery Rule. – which allows admission of evidence if it would have been found and discovered legally at a later time Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Fruits of the Poisonous Tree Doctrine US v. Patane • The Supreme Court has been hesitant to apply the rule to violations of the Miranda warning requirements. • In US v. Patane, the defendant violated a restraining order and officers were told that he, a convicted felon, illegally possessed a pistol. – they arrested Patane but were interrupted when they attempted to advise him of his Miranda rights • Asked about the gun, he revealed where it was. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Fruits of the Poisonous Tree Doctrine US v. Patane • The Court noted that unlike unreasonable searches or the Self-Incrimination Clause, there was, with respect to mere failures to warn, nothing to deter since failure to give the Miranda warnings neither violated the Miranda rule or the Self-Incrimination Clause. – there was therefore no reason to apply the Fruit of the Poisonous Tree Doctrine • Suppression of evidence has always been the US Supreme Court’s last resort, not the first impulse. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Protected Areas and Interests • The language in the Amendment states that persons, houses, papers, and effects shall be protected or secure against unreasonable searches. – does that mean that a person can carry a bomb on an airplane without being searched? – can a person commit a crime inside his or her home and be secure against a search? • The courts have established a “zone of constitutional protection” that surrounds a person and moves with that person wherever he or she travels. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Expectation of Privacy Zone Katz v. US • In Katz v. US, the Court expanded the scope of the Fourth Amendment by establishing an “expectation of privacy zone” protected by the Constitution. • In Katz, the FBI attached a listening device to a public phone booth the defendant used for wagering calls. • The Court held that the Fourth Amendment protects people, not places, and test for expectation of privacy is based on two requirements: – a person exhibit actual or subjective expectation of privacy – the expectation is one that society is prepared to recognize as reasonable Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Consent • If a party consents to a search, there are no Fourth Amendment protections. – whether consent is valid is a question of fact to be determined from the totality of the circumstances • The Supreme Court in Schneckloth v. Bustamonte held the subject’s knowledge or a right to refuse is not a requirement to establishing a voluntary search. • What if an undercover officer is invited into a home being used to distribute narcotics? • What happens when a third party gives consent? Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Consent • When a criminal gives consent to enter an area normally protected by the Fourth Amendment, knowing a result he will reveal criminal activity, such consent is not invalid. – merely because it was given to an undercover police officer • The Court has adopted a common authority test for third party consent, resting on mutual use of the property by persons generally having joint access or control for most purposes – it is reasonable to recognize that any of the coinhabitants has the right to permit the inspection Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Consent • It is generally agreed that one spouse can give consent to search the family residence. • If a son or daughter is a minor, parents are presumed to be able to consent to a search of the child’s room. • Can a child consent to a search of the parents’ home? – if the child is older, courts generally uphold consent on the theory that older children acquire authority and discretion to admit whom they want into the family house • Property relationships raise special consent. – an owner may not consent to a search of the renter when he has given the renter exclusive possession of the property Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Plain View Doctrine • The Court has established an exception to the Fourth Amendment in the form of the Plain View Doctrine. – authorizes seizure of illegal evidence visible if the officer’s access to the object has a Fourth Amendment justification • How far does the expectation of privacy extend when dealing with the Plain View Doctrine? • Does a defendant growing marijuana in a fenced yard have right of privacy from a plane flying over? – in California v. Ciraolo, the Court held the defendant did not have any reasonable expectation of privacy Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Abandonment • If a person abandons property, is there any continuing expectation of privacy regarding that property? – abandonment requires intent to give up all claim of ownership to the item or items • In California v. Greenwood, the Court held evidence of narcotic use obtained from garbage bags left for pickup by the trash collector was properly admitted. – since the defendant had evidenced an intent to abandon the property • What if a person checks out of a hotel room and leaves incriminating evidence in the room’s trash container? Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Abandonment • If someone checks out of a hotel and leaves property behind, there is no reasonable expectation of privacy. – once having checked out, the person has no authority to prevent anyone from entering that room • Technically the manager now controls the room. – that person can grant police access to the abandoned room and any evidence in the trash container Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Open Fields • In an early case dealing with seizure of evidence from an open field, Justice Holmes pointed out Fourth Amendment protection does not extend to open fields. • The concept of the sanctity of a person’s home developed during early times. – curtilage includes the home and land immediately surrounding it • The Court in Oliver v. US held that open fields do not provide the setting for those intimate activities that the Fourth Amendment was designed to protect. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Businesses • Does a business owner have any protection/expectation of privacy within a commercial establishment open to the general public? – the question revolves around whether or not the activity engaged in by the police is classified as a search • Federal rules do not recognize an expectation of privacy in business, financial, telephone, and post office box records. – accordingly, no warrant is required to search these records • Most states require a warrant or subpoena to search the records. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Vehicles • There is lesser expectation of privacy when dealing with vehicles. • If an officer is lawfully present at the vehicle and the observes or smells what is inside the vehicle, or even examines the exterior of the vehicle, such is not considered a search within the Fourth Amendment. – if the officer intrudes into “protected” places, that activity may be classified as a search Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey Police officer in civilian clothes searches a van in Kansas City, Missouri. © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Vehicles - New York v. Belton • The Court addressed the scope of a search incident to a lawful arrest in New York v. Belton. – it held when an officer has made an arrest, he may search the passenger compartment of that automobile including contents of any containers found within • Courts have relied on the fact that automobiles stopped on highways are movable, as well as stating there is a lesser expectation of privacy for items carried within an automobile. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Vehicles - Illinois v. Caballes • In Illinois v. Caballes the Court held police may use a drug dog outside a vehicle during a routine traffic stop. – even when police have no grounds to suspect illegal activity • The Court noted the use of a well-trained narcoticsdetection dog during a lawful traffic stop generally did not implicate legitimate privacy interests. – the dog sniff was performed on the exterior of the car while he was lawfully seized for a traffic violation • Any intrusion on the respondent’s privacy expectations did not rise to the level of a constitutionally cognizable infringement. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Tracking of Movements - US v. Karo • Is it a search to monitor the movements of a suspect? – law officers may surveil/follow a suspect without his/her knowledge/consent on public roads & property • In US v. Karo, the Supreme Court held use of a beeper attached to the suspect’s car was not a search. – because it did not infringe on any privacy interest and conveyed no protected information • The Court did hold monitoring of a beeper in a private residence, not open to visual surveillance, violates the rights of those with justifiable interest in privacy of the residence. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Random Drug Testing • In Board of Education of Independent School Dist. No. 92 of Pottowotomie County v. Earls, the Supreme Court upheld a school district’s policy of requiring random drug testing as a condition for participating in interscholastic activities. • The Court held the Fourth Amendment was not violated because the school’s interest in protecting its students’ health and safety and in deterring drug usage served an important governmental concern. – the Court went on to state that there was a minimal invasion of privacy caused by the tests Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Student Searches by Educators • In N.J. v. T. L. O., a student’s purse was searched after she was suspected of having cigarettes. • The principal discovered the student had the cigarettes in her possession, and discovered evidence of marijuana and a list of alleged users from the school. – the State of New Jersey brought delinquency charges • The US Supreme Court held the search did not violate the Fourth Amendment. – search by school officials was permissible when measures adopted were reasonably related to the objectives of the search and were not intrusive Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Student Searches by Educators • The Court noted that school officials need not obtain a warrant before searching students under their authority. – the need of teachers & administrators for freedom to maintain order in schools does not require strict adherence to requirements of probable cause • School locker searches made under the auspices of a previously promulgated school locker search policy have been upheld as constitutional. [Zamora v. Pomeroy, 639 F.2d 662 (10th Cir. 1981)]. – an appellate court held school officials had authority to conduct a warrantless search of a locker after a drug dog’s positive response provided reasonable cause Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Exceptions to the Fourth Amendment Highway Checkpoints • The Fourth Amendment does not treat a motorists car as his castle. • Law enforcement officers do not violate the Fourth Amendment by merely approaching an individual on the street or in another public place, by asking if he is willing to answer some questions, or putting questions to him if the person is willing to listen. • The US Supreme Court in Michigan State Police v. Sitz held that sobriety checkpoints were reasonable. – considering the increasing number of alcohol-related deaths and mutilations on the nation’s roads Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Inspections and Regulatory Searches • These administrative searches fall outside the scope of day-to-day activities associated with law enforcement. – outside the scope of the protection of the Fourth Amendment and judged by a different standard • Courts have established a reasonable legislative or administrative standard for use in these situations. – less than Fourth Amendment probable cause requirements • It is a test that balances the need to search against the invasion that the search entails. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Inspections and Regulatory Searches Welfare Inspection - Wyman v. James • Courts have considered that a visit by caseworkers to a welfare recipient’s home does not constitute a search within the meaning of the Fourth Amendment. • In Wyman v. James, the US Supreme Court reasoned that a welfare recipient may be required to consent to such visits as a condition of continued receipt of benefits. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Inspections and Regulatory Searches Inspections at Fire Scenes • Can a fire inspector or an arson inspector remain in a building after a fire to conduct an investigation without obtaining a search warrant? • Clearly, fire personnel can enter a building to put out a fire, a form of emergency that is outside the protection of the Fourth Amendment. • Courts have stated that inspectors or firefighters can remain in a building once the fire is extinguished. – if they leave and desire to reenter, they must obtain a warrant Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Inspections and Regulatory Searches Border Searches - US v. Ramsey • The Court held searches at the border are per se reasonable because of the right of a sovereign nation to protect itself by stopping and searching persons and property entering its soil. – searches of persons and property entering the country may be made without obtaining a warrant or probable cause • This is balancing national interest in preventing illegal persons & goods from entering, against the limited intrusion that occurs when a person crosses the border. – authority to conduct suspicionless border inspections includes removal & disassembly of vehicle’s fuel tank Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Inspections and Regulatory Searches Airport Searches • In the late 60s, the US began searches of persons on airlines if they matched a predetermined profile. – this was abandoned in 1973, and all persons were required to pass through a magnetometer and have carry-on luggage X-rayed and/or inspected • Courts have upheld airport searches on the basis of balancing the need for the search with its limited scope. • Additionally, the search is limited to a certain process, and passengers have advance notice of its existence. – this notice allows them to avoid the search simply by choosing not to fly Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Inspections and Regulatory Searches Searches of Prisoners • It has been said prisoners do not lose all of their Fourth Amendment rights because they are incarcerated. – however, the courts have ruled in favor of correctional institutions in a number of situations • A prisoner’s mail may be read; after a visit with friends or family, prisoners may be searched; and religious practices may be curtailed. • The courts balance security of the institution against the rights of the inmate. – it is said that courts are loath to second-guess prison administrators Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Independent State Grounds • State constitutions may provide greater protection to than that provided by the US Constitution. – occurs when the state highest court decides an issue on independent state grounds, as in the Sitz case • The US Supreme Court determined sobriety checkpoints did not violate the Fourth Amendment William Joseph Brennan, Jr. (1906–1997) an Associate Justice of the Supreme Court of the United States from 1956 to 1990. – state appellate court held they violated Article I, Section 11 of the Michigan Constitution He was known for his outspoken liberal views, including opposition to the death penalty and support for abortion rights. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Independent State Grounds • On appeal, the Michigan Supreme Court affirmed. – holding the checkpoints unconstitutional under the Michigan Constitution because there was no support in Michigan’s constitutional history for the proposition that police were permitted to engage in warrantless/suspicionless seizures of automobiles in order to enforce criminal laws • The state court also held that the Michigan Constitution offered more protection than the US Constitution. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Probable Cause Two Parts to the Fourth Amendment • In the event that a warrant is not used, the first part of the amendment enters play and requires the people be secure “against unreasonable searches and seizures.” • When a warrant is used, the second part requires that “no Warrants shall issue, but upon probable cause.” • For a search warrant to be valid, the issuing authority must find that there are statements or other evidence that establishes probable cause. – an objective test that requires facts to be such as would warrant a belief by a reasonable person that criminal conduct has occurred, or is about to occur Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Probable Cause • The Supreme Court has a long history of expressing a strong preference for the use of search warrants. – warrants impose an orderly process with an independent review by the judiciary – the Court gives more deference to searches conducted with a warrant William H. Rehnquist was appointed to the Supreme Court by President Nixon. In 1986 President Ronald Reagan elevated him to Chief Justice. He served in that capacity until his death in 2005. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Probable Cause • Information from informants can complicate court evaluations of whether or not probable cause exists. – an informant is a person who learns of criminal conduct by being involved in the criminal culture – the term does not refer to a citizen who is a witness or victim • The Court views witnesses/victims in a different light – witnesses or victims are are reciting information they observed regarding criminal activity • The knowledge or veracity of witnesses or victims is seldom questioned for purposes of probable cause. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant • Courts prefer that a law enforcement officer obtain a search warrant, a process involving… • A neutral and detached magistrate. • An oath or affirmation. • Establishment of probable cause. • Particular description of the place to be searched. • Particular description of the items to be seized. • The time and manner of execution. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant Importance of a Search Warrant • The US Supreme Court has indicated a strong preference for obtaining a search warrant prior to conducting a search. – in general police must get a warrant unless they cannot • In trial of a criminal case, searches conducted pursuant to a valid warrant are presumed to be legal. – the defendant has the burden of proof to establish that the search was invalid • In the case of search without a warrant, the search is presumed to be invalid. – the prosecutor has the burden to establish the search as legal Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant A Neutral and Detached Magistrate • The Court has stated police & prosecutors cannot be expected to remain neutral when dealing with their own investigations. • A neutral and detached magistrate provides a fresh, unbiased determination regarding the sufficiency of the evidence supporting the request for the warrant. • The magistrate cannot receive any funds for issuing the warrant; else he/she has financial interest in the case. – nor can the magistrate be involved in the execution of the warrant Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant An Oath or Affirmation • Typically, warrants require a written record under an oath or affirmation. • Courts are reluctant to allow other information brought in at a later date to rehabilitate a defective warrant. • This rule should be distinguished from the oral or the telephonic issuance of warrants now common. • Whether the information is presented in writing or over the telephone, it must be attested to by an oath or affirmation. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant Establishment of Probable Cause • What happens if the facts supporting probable cause are false? • In Franks v. Delaware, the Court allowed a defendant to present evidence to show information in the search warrant was false. – and therefore that no probable cause had been established • The Court stated that banning such a process would destroy the probable cause requirement in a warrant. – because an officer could lie about the facts and there would be no way or method to counter such false allegations Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant Description of the Place to Be Searched • The warrant does not have to describe every detail of the place to be searched. – in urban areas, for single-family residences, the street address is usually sufficient – warrants must be more specific when dealing with multiple-family apartments • As a practical matter, many jurisdictions require officers describe the place to be searched to avoid mistakes. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant Description of Items to Be Seized • The leading case in this area is Marron v. US. – Marron required that any item seized be particularly described in the warrant • In Coolidge v. New Hampshire, this concept was broadened to allow officers to seize evidence not described in the warrant. – if it was in plain view and of an incriminating nature • Coolidge does not allow officers to go on a fishing expedition searching for evidence. – if they are conducting a search of a premise and observe other incriminating items, they may lawfully seize those items Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Search With a Warrant Time and Manner of Execution • Some jurisdictions allow warrants to be executed only within a limited number of days after issuance. • Approximately half of states require warrants be executed only during the daylight hours. – unless the officers can show some special need to serve the warrant at other times, such as during the evening hours • An individual’s detention in handcuffs during the search of a particular residence was permissible. – where a warrant existed to search, the individual was an occupant, and the use of handcuffs minimized inherent risk in searching a gang house for dangerous weapons Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 SUMMARY Important topics for this chapter… • Not all searches are prohibited; only those that are unreasonable. • The Fourth Amendment deals with the seizures of both persons and property. • The US Supreme Court imposed the Exclusionary Rule on the states in the case of Mapp v. Ohio. • The Fruit of the Poisonous Tree Doctrine prevents the use of evidence tainted by illegal law enforcement activities. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 SUMMARY (cont.) Important topics for this chapter… • The Fourth Amendment protects only persons, houses, papers, and effects. • A search is a governmental intrusion into an area where a person has a reasonable expectation of privacy. • Exceptions to the Fourth Amendment include consent, the Plain View Doctrine, and open fields. • A person has no reasonable expectation of privacy in property that the person has abandoned. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 SUMMARY (cont.) Important topics for this chapter… • There is a lesser expectation of privacy when dealing with vehicles. • There is a lesser standard of probable cause for inspections and regulatory searches. • The Supreme Court has upheld the use of sobriety checkpoints. • The federal government does not recognize an expectation of privacy in business, financial, telephone, and post office box records. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 SUMMARY (cont.) Important topics for this chapter… • There are two parts to the Fourth Amendment; the Warrant Clause and the Probable Cause Clause. • State constitutions and statutes may provide greater protections to an individual than are provided by federal law. • Only a neutral and detached magistrate may issue a valid search warrant. • The general rule is that to conduct a search, you must get a warrant unless you cannot. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 (cont.) SUMMARY Important topics for this chapter… • A general search warrant is illegal. • The search warrant must specifically describe the place to be searched and the items to be seized. Procedures in the Justice System, Ninth Edition By Cliff Roberson, Harvey Wallace, and Gilbert Stuckey © 2010 Pearson Higher Education, Inc. Pearson Prentice Hall - Upper Saddle River, NJ 07458 Chapter End